Laing O'Rourke Delivery Limited

Active04309402 Private limited company
Incorporated
23 October 2001 (25 years)
Previously known as
Laing O'Rourke Construction Limited (until 1 April 2022)
Laing O'Rourke Construction North Limited (until 5 June 2008)
Laing O'Rourke Northern Limited (until 10 April 2006)
Earlier: Laing Construction Northern Limited
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
South East
Address
Bridge Place Anchor Boulevard
Admirals Park Crossways
Dartford
DA2 6SN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

O'Hara, Marie-Claire
Secretary · Appointed 13 February 2026
Director · Appointed 3 November 2025
Irish
Born March 1981 (45)
Director · Appointed 10 November 2023
British
Born February 1980 (46)
Director · Appointed 20 December 2019
Irish
Born July 1978 (48)
Officer history (39 former)
13 February 2026
Appointed O'Hara, Marie-Claire as Secretary
13 February 2026
Resigned Turner, Robert Edward as Secretary
5 December 2025
Resigned Staehr, Martin as Director
3 November 2025
Appointed Lyons, Peter John as Director
31 October 2025
Resigned Mcnerney, Paul William as Director
27 September 2024
Resigned Baker, Rowan Clare as Director
10 November 2023
Appointed Chatwin, Simon Terence as Director
3 August 2023
Appointed Staehr, Martin as Director
29 July 2021
Resigned O'Rourke, Ceire Halligan as Director
22 September 2020
Resigned Mcintyre, Alexander Stewart as Director
22 September 2020
Appointed Baker, Rowan Clare as Director
20 December 2019
Appointed O'Rourke, Ceire Halligan as Director
20 December 2019
Resigned O'Rourke, Hubert Desmond as Director
20 December 2019
Appointed Mcnerney, Paul William as Director
20 December 2019
Appointed Mcgeeney, Declan James as Director
7 November 2019
Resigned Cummins, Liam John as Director
22 December 2017
Resigned Coleby, Steve as Director
31 March 2017
Resigned Sheffield, Paul as Director
21 September 2016
Appointed Sheffield, Paul as Director
1 July 2016
Resigned Purves, Stuart Robert as Director
29 June 2016
Appointed Turner, Robert Edward as Secretary
29 June 2016
Resigned Styant, Teresa Ann as Secretary
30 March 2016
Appointed Mcintyre, Alexander Stewart as Director
17 March 2016
Appointed Cummins, Liam John as Director
16 December 2015
Resigned Wells, Gary Russell as Director
27 November 2015
Resigned Grey, Alister James, Mr as Director
27 May 2015
Appointed Grey, Alister James, Mr as Director
27 May 2015
Resigned Lewis, Michael John as Director
10 November 2014
Appointed Wells, Gary Russell as Director
10 November 2014
Appointed Purves, Stuart Robert as Director
31 October 2014
Resigned Grammer, Paul Clive as Director
7 August 2014
Resigned Collins, Paul Cornelius as Director
14 March 2014
Resigned Robinson, Roger William as Director
3 February 2014
Appointed Coleby, Steve as Director
13 August 2013
Resigned Tuckett, Callum Mitchell as Director
13 August 2013
Resigned Richardson, George Mark as Director
13 August 2013
Resigned Crompton, Andrew as Director
8 November 2012
Resigned Doherty, Daniel James as Director
8 November 2012
Resigned Higgins, Thomas Martin as Director
1 September 2011
Resigned Dempsey, Bernard Anthony as Director
19 October 2010
Resigned Jackson, Andrew as Director
19 October 2010
Resigned Hollingshead, Stephen as Director
19 October 2010
Appointed Robinson, Roger William as Director
20 July 2010
Resigned Chambers, John Butland as Director
20 July 2010
Resigned Robins, Michael Grant as Director
20 July 2010
Resigned Mcdevitt, Patrick Kevin as Director
20 July 2010
Resigned Walker, Colin James as Director
20 July 2010
Appointed Collins, Paul Cornelius as Director
28 May 2010
Appointed Styant, Teresa Ann as Secretary
28 May 2010
Resigned Mckenzie, Clive William Price as Secretary
4 January 2010
Appointed Tuckett, Callum Mitchell as Director
31 October 2009
Resigned Bramall, Janine as Director
12 October 2009
Appointed Hollingshead, Stephen as Director
1 July 2009
Appointed Lewis, Michael John as Director
1 July 2009
Appointed Jackson, Andrew as Director
31 March 2009
Resigned Moran, John as Director
18 November 2008
Resigned Lumberg, Graham as Director
28 August 2008
Resigned O'Rourke, Raymond Gabriel as Director
28 August 2008
Appointed Grammer, Paul Clive as Director
28 August 2008
Appointed Richardson, George Mark as Director
28 August 2008
Appointed Robins, Michael Grant as Director
9 March 2007
Resigned Wainwright, Philip Michael as Director
1 September 2006
Appointed Lumberg, Graham as Director
1 March 2006
Resigned Boyle, Patrick Denis as Director
1 March 2006
Appointed Wainwright, Philip Michael as Director
1 March 2006
Resigned Johnson, Dennis Arthur as Director
1 March 2006
Appointed Bramall, Janine as Director
1 March 2006
Appointed O'Rourke, Hubert Desmond as Director
2 January 2006
Resigned Stoney, Michael Gordon as Director
24 June 2004
Appointed Dempsey, Bernard Anthony as Director
2 February 2004
Appointed Higgins, Thomas Martin as Director
20 May 2002
Appointed Stoney, Michael Gordon as Director
20 May 2002
Appointed Doherty, Daniel James as Director
20 May 2002
Appointed Walker, Colin James as Director
20 May 2002
Appointed Crompton, Andrew as Director
20 May 2002
Appointed Mcdevitt, Patrick Kevin as Director
20 May 2002
Appointed Boyle, Patrick Denis as Director
20 May 2002
Appointed Chambers, John Butland as Director
20 May 2002
Appointed Moran, John as Director
23 October 2001
Appointed Johnson, Dennis Arthur as Director
23 October 2001
Appointed O'Rourke, Raymond Gabriel as Director
23 October 2001
Appointed Mckenzie, Clive William Price as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04222533

Holdings 1

Companies where Laing O'Rourke Delivery Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 186

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 March 2026
18 February 2026Termination of appointment of a secretary
18 February 2026Appointment of a secretary
31 December 2025Full accounts31 March 2025
17 December 2025Confirmation statement with no updates14 December 2025
Show all 186 filings

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